TYSER & CO. LIMITED: Filings

  • Overview

    Company NameTYSER & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04256470
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TYSER & CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    7 pagesLIQ13

    Termination of appointment of Simon Curtis as a director on Aug 06, 2024

    1 pagesTM01

    Termination of appointment of Katherine Anne Cross as a director on Nov 30, 2023

    1 pagesTM01

    Appointment of Mr Simon Curtis as a director on Nov 28, 2023

    2 pagesAP01

    Liquidators' statement of receipts and payments to Sep 29, 2023

    7 pagesLIQ03

    Termination of appointment of Andrew Thomas Karl Westenberger as a director on Oct 11, 2023

    1 pagesTM01

    Termination of appointment of Sian Woods as a secretary on Mar 31, 2023

    1 pagesTM02

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2022

    LRESSP

    Confirmation statement made on Jul 20, 2022 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Full accounts made up to Dec 31, 2020

    19 pagesAA

    Termination of appointment of David Mathew Abraham as a director on Sep 22, 2021

    1 pagesTM01

    Termination of appointment of Jason Hugh Collins as a director on Sep 22, 2021

    1 pagesTM01

    Termination of appointment of Robert Alan Pybus as a director on Sep 22, 2021

    1 pagesTM01

    Appointment of Andrew Thomas Karl Westenberger as a director on Sep 10, 2021

    2 pagesAP01

    Appointment of Katherine Anne Cross as a director on Sep 02, 2021

    2 pagesAP01

    Appointment of Sian Woods as a secretary on Aug 24, 2021

    2 pagesAP03

    Termination of appointment of Simon John Harriman Palmer as a secretary on Jul 01, 2021

    1 pagesTM02

    Confirmation statement made on Jul 20, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    23 pagesAA

    Confirmation statement made on Jul 20, 2020 with no updates

    3 pagesCS01

    Registered office address changed from Beaufort House St. Botolph Street London EC3A 7EE to 71 Fenchurch Street London EC3M 4BS on Jun 18, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0